Company Information

CIN
U65992HR1997PTC033586
Status
Date of Incorporation
14 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamla Malik
Kamla Malik
Director/Designated Partner
for almost 27 years
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
for almost 27 years

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form DPT-3-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-07112017_signed

Frequently Asked Questions

When was the Umta chit fund private limited incorporated?

The Umta chit fund private limited was incorporated with ROC on 14 May 1997 as .

Where has the Umta chit fund private limited been incorporated?

The company was incorporated in Delhi with registration number 033586.

What is the E-filing status of the company?

The status of Umta chit fund private limited is Active.

Number of Key Management personnel of the Umta chit fund private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Umta chit fund private limited?

The appointed directors in the company are:

  • Sunita ahuja
  • Kamla malik